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Antitrust

Antitrust Laws

Our Antitrust assessment Module was designed to allow companies to immediately assess their vulnerabilities to potential violation of statutes enforced by the U.S. Antitrust Division, including the Sherman, Wilson and Clayton Acts, with the assistance of inside legal counsel or an outside law firm.

Five Pillars of a Sound Anti-Corruption Program

  • Leadership
  • Governance and organization
  • Risk assessment
  • Company codes and policies
  • Training
  • Employee helplines

Our FCPA Assessment Module is designed to measure FCPA risk at all levels of an organization within moments of conducting the assessment. The secure FCPA assessment module is cloud-based and can be accessed immediately from desktops or handheld devices by all employees in an organization.

Results are tagged with customized privacy controls. Results are measured and extensive statistical analysis is automatically performed, gaps are identified and significant problems—known as “company busters”—are immediately brought to the attention of inside counsel or outside counsel.

These notifications can be configured to protect the disclosure under attorney-client privilege, but still provide management with useful information it needs to make informed decisions based on the progress of the assessment and remediation efforts. Assessment responses can be measured and gaps can be identified and supplemental training can be targeted to problem areas.

The first use of our FCPA Assessment Module is free-of-charge for any company that administers our PerfectShield Assessment Solution through its own legal department or through outside counsel.

For a reasonable licensing fee, a follow-up assessment is then performed to capture and “lock-in” programmatic improvement. Each subsequent assessment can be customized and refined to meet the needs of your organization and additional customized modules can be added as needed.

As your company progresses towards competency to prevent breaches of the FCPA with each subsequent assessment, you are automatically enrolled in our PerfectShield Certification Program to assist you in demonstrating to appropriate U.S. regulatory authorities that you have taken reasonable steps towards ensuring compliance and effectively managing risk across your business and supply chain.

Our FCPA Assessment Module is currently being beta-tested by GeyerGorey, LLP as part their beta test of a full-service compliance assessment solution that is forecasted to be released to law firms that will be selected in late Summer 2014.

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